Compliance Manager

Leading regional bank seeks Compliance Manager for their Risk Management Group.

Reporting directly to the Head of Compliance, you will work as a member of the Compliance team in a stand-alone position, managing all matters relating to adherence to the Central Bank’s policies, procedures, rules and regulations.

Accountabilities will include:

1. Provide oversight, control, support and coordination for all compliance processes at the Bank.
2. Liaise with relevant external bodies and regulators (particularly the Central Bank) on compliance matters.
3. Plan and facilitate learning and development sessions on Compliance related matters.
4. Develop, implement and execute a risk based compliance monitoring programme.
5. Maintain departmental procedures and files, working with other team members to ensure that written procedures are properly kept up to date.
6. Assist members of the department in compliance, AML matters in a pro-active manner.

Language Requirements:

Arabic - Fluent / Excellent
English - Fluent / Excellent

Job Skills:

1. Minimum of 3 years experience in a banking compliance function working as part of a team.
2. A clear understanding of CB UAE Conduct of Business Rules and Regulations.
3. A clear understanding of retail banking and branch network processes.
4. Self-starter who can work on their own with minimal direct supervision.
5. Keen attention to detail.
6. Ability to effectively communicate in English and Arabic.

About The Company:

TAAHEED deliver pioneering recruitment solutions and consultancy services to MENA organizations that believe human capital is the major driver in building a ‘best-in-class’ team or company.